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CONTOH KETETAPAN

1. Ketetapan Lembaga Pengarah: Perisytiharan Kesolvenan (Board Resolution: Declaration of Solvency) -

"That having made a full enquiry into the affairs of the company, we have formed the opinion that the company will be able to pay its debt in full by..........................(tarikh) which is a date within twelve months from that on which the company proposes to pass a resolution for voluntary winding up AND THAT authority be and is hereby given to ...................... (nama) and ....................... (nama) to sign at this meeting the declaration of solvency containing these fact s and opinion and that the secretary be authorised to file the said declaration with the Registrar of Companies forthwith."

2. Ketetapan Khas: Penggulungan Sukarela Oleh Anggota (Special Resolution: Members’ Voluntary Winding Up)

"That the company be wound up voluntarily pursuant to Section 254 (1)(b) of the Companies Act, 1965 and that ....................... (nama) and ........................ (nama) be and hereby appointed as joint and several liquidators for the purpose of such winding up."

3. Ketetapan Khas: Penggulungan Sukarela Oleh Pemiutang (Special Resolution: Creditors’ Voluntary Winding Up)

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly the company be wound up voluntarily and that ..................... (nama) who has given and has not withdrawn his consent to act, be and his hereby nominated as liquidator for the purposes of such winding up."

4. Ketetapan oleh Pemiutang dalam Mesyuarat Pemiutang (Resolution by Creditors at the Creditors’ Meeting)

"That the company be wound up voluntarily and that ....................... (nama) be and is hereby appointed liquidator of the company for the purpose of such winding up."

5. Ketetapan Khas: Pengagihan Aset dalam Spesis (Special Resolution: Distribution of Assets in Species)

"That the liquidator be and is hereby authorised to distribute either in cash, specie or in kind the whole or any part of the assets of the company amongst the contributories of the company in accordance with their respective rights and interests therein."

6. Ketetapan Biasa: Pemusnahan Buku (Ordinary Resolution: Disposal of Books)

"That the books, accounts and documents of the company and of the liquidator be destroyed three months after the company has been dissolved."

 
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